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VILLAGE HOMES & CONDOS AT PALMETTO BAY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAGE HOMES & CONDOS AT PALMETTO BAY CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Apr 2005 (20 years ago)
Document Number: N05000004149
FEI/EIN Number 204085536

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 9000 SW 152nd Street, MIAMI, FL, 33157, US
Address: 17255 SW 95TH AVENUE, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguiles Jim President 9000 SW 152nd Street, Suite 102, Miami, FL, 33157
Sun Qunhui Vice President 9000 SW 152nd Street, Suite 102, Miami, FL, 33157
SHAQRA MAHER Treasurer 9000 SW 152nd Street, Suite 102, Miami, FL, 33157
Dania S. Fernandez & Assoc., PA Agent 13500 SW 88th Street, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 RENOVATIONS PROPERTY MANAGEMENT -
CHANGE OF MAILING ADDRESS 2025-01-14 17255 SW 95TH AVENUE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 10855 NW 33 ST, C/O Renovations Property Management, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 13500 SW 88th Street, Suite 265, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2022-02-01 Dania S. Fernandez & Assoc., PA -
CHANGE OF MAILING ADDRESS 2018-09-12 17255 SW 95TH AVENUE, PALMETTO BAY, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-19 17255 SW 95TH AVENUE, PALMETTO BAY, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000616205 TERMINATED 1000000908129 DADE 2021-11-24 2031-12-01 $ 1,599.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000050258 TERMINATED 1000000855651 DADE 2020-01-14 2030-01-22 $ 793.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000183015 LAPSED 1000000253111 DADE 2012-02-23 2022-03-14 $ 666.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-10-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-06-21
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State